Letter To Companies House – Alteration of Articles
The Companies Act 2006 introduced several changes certain of which relate to the Articles of Association, for examples, for Private Companies existing prior to 1 October 2008, the directors can only
Private Companies and PLCs should
The Articles of Association may be changed by the shareholders passing a Special Resolution in a general meeting. Any such change must be notified to the Companies Registry.
Special Resolutions require the votes of 75% of members present in person or by proxy, who are entitled to vote and do vote. The meeting at which the resolution is proposed must have had at least 14 days
Certain matters can only be decided by
This Letter to Companies House – Alteration Articles is to be used as a cover letter for all of the relevant documents when they are filed with Companies House for registration
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